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U G Properties Limited

07211158

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG
Incorporated 01/04/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Claire Shread

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Ruben Valentino Umberto Shread Giannini

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Claire Shread

director · Since 01/04/2010

British · England · Age 59

Ruben Valentino Umberto Shread Giannini

director · Since 11/10/2024

British · England · Age 28

Former

Simon Anthony Bentley

director · Resigned 04/03/2019

Persons with Significant Control

Ms Claire Shread

50–75% shares
50–75% votes
Appoint directors

British · England · Age 59

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG

Notified 06/04/2016

Mr Ruben Valentino Umberto Shread Giannini

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 28

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG

Notified 05/05/2023

Mr Orlando Raphael Umberto Shread Giannini

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 26

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG

Notified 05/05/2023

Former PSCs

Ms Jane Mary Maitland

Ceased 24/10/2017

Mr Nigel Patrick Peter Roots

Ceased 24/10/2017

Mr Simon Anthony Bentley

Ceased 05/05/2023

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2015Registered 08/12/2015Satisfied 03/11/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2015Registered 08/12/2015Satisfied 03/11/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line13b Swallowfield Courtyard
2026-08-26

3B SWALLOWFIELD COURTYARD

post townOldbury
2026-08-26

OLDBURY

officer appointedGIANNINI, Ruben Valentino Umberto Shread
2026-08-26
officer appointedSHREAD, Claire
2026-08-26

CompanyRankvs 7701+ SIC 68209 peers
83

Financial strength85th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 54.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£264k

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

£264k

Working capital

Current Assets

£269k

Current Liabilities

£5k

Fixed Assets

£0

Debtors

£129k

2avg. employees+2

Tax at Year End

Corp tax£845
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202554.10+£0
202554.10-£32k
202441.28+£205k
202310.47

Derived from filed accounts. Not audited figures.

Filing History61 filings

Accounts filed

accounts with accounts type total exemption full

30/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
PSC changed

change to a person with significant control

29/08/20252 pages · PDF
PSC changed

change to a person with significant control

29/08/20252 pages · PDF
PSC changed

change to a person with significant control

29/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20258 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

29/04/20253 pages · PDF
PSC notified

notification of a person with significant control

29/04/20252 pages · PDF
PSC notified

notification of a person with significant control

29/04/20252 pages · PDF
PSC07

cessation of a person with significant control

29/04/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

25/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20254 pages · PDF
Director appointed

appoint person director company with name date

16/10/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
PSC changed

change to a person with significant control

13/03/20232 pages · PDF
MR04

mortgage satisfy charge full

03/11/20221 page · PDF
MR04

mortgage satisfy charge full

03/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20207 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20198 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20194 pages · PDF
PSC notified

notification of a person with significant control

09/04/20192 pages · PDF
PSC changed

change to a person with significant control

09/04/20192 pages · PDF
PSC07

cessation of a person with significant control

09/04/20191 page · PDF
PSC07

cessation of a person with significant control

09/04/20191 page · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Accounts date changed

change account reference date company previous extended

29/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20164 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201516 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20113 pages · PDF
Accounts date changed

change account reference date company current shortened

23/11/20101 page · PDF
Shares allotted

capital allotment shares

30/06/20104 pages · PDF
Incorporated

incorporation company

01/04/20108 pages · PDF